First seen Apr 27, 2022 · Last confirmed Nov 8, 2026 · Last updated Nov 3, 2026
Risk Level
High
25 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-08 · Updates daily
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588 Vallecrosia IM Italy; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588, Vallecrosia; Via Col. Aprosio 588, Vallecrosia (IM), Italy; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; 41-45, rue Estienne d'Orves, Pré Saint Gervais; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; 41-45 Rue Estienne dOrves Pre Saint Gervais France
| Also Known As |
|---|
| IMED BEN MEKKI ZARKAOUI |
| イメード・ベン・メッキ・ザルカーウィー |
| Imed Ben Mekki Zarkaoui |
| عماد بن مكي زرقاوي |
| ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar |
| עמאד בן מכי אל זרקאוי |
| Imad ben al-Mekki ben al-Akhdar al-Zarkaoui |
| Zarkaoui Imed Ben Mekki |
| Dour Nadre born 15 Jan. 1973 in Morocco |
| Daour Nadre born 31 Mar. 1975 in Algeria |
| イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ |
| ダール・ナドル |
| Dour Nadre |
| Заркауи Имед Бен Мекки |
| Nadra |
| ドール・ナドル |
| Imad ben al-Mekki ben al- Akhdar al-Zarkaoui |
| Daour Nadre |
| Надра |
| Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as) |
| Зарга |
| عماد بن مكي زرقاوي Ben Mekki Zarkaoui |
| Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui |
| Zarga |
| Dour Nadre born 15 Jan. 1974 in Morocco |
| ナドラ |
| ザルガ |
| Type | Number |
|---|---|
| ID Number | M174950 |
| Passport | M174950 |
| Passport | チュニジア旅券 M174950(1999年4月27日発行、2004年4月26日失効) |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.